Dongzi Wu
Outstanding Real Estate Solutions Scam (ORES)
28 November 2024 | 184 replies
The complaint alleges that Van Gundy and ORES did not actually own hundreds of mobile homes that they claimed ORES purchased with investor funds.
Vivan Bhalla
RentToRetirement.com Review - Beware of this scam
16 December 2024 | 43 replies
I agree with you that nothing is passive, but turnkey companies should not advertise that they make it easy and no work for you- aka charge you for the work and allegedly due diligence.
Dana Yobst
Consolidate Retrieval & Legal Efforts Against SCOTT CARSON & INVERSE ASSET Fund
26 November 2024 | 22 replies
My gut tells me that Homeland Security was one of the agencies he reported the “alleged” fraud to, and anything further was wishful thinking on his part.
Scott Trench
Syndicator Threatens LPs for Negative Comment about them On BP
26 November 2024 | 86 replies
After all, Investors need to know which sponsors sue their own investors after allegedly losing their money and ghosting them.- If the OP is lying, we will expose that and call out the syndicator's innocence, of course.- If the OP is generally telling the truth, we will expose the syndicator's performance and behavior in threatening and suing their own investor as far and wide as we possibly can.
Paula Impala
Norada Capital Management suspending payments
31 December 2024 | 418 replies
The alleged youtube scammer?
Tyler Gilpin
Section 8 Market Rent etc
21 November 2024 | 19 replies
I ask because a lot of new investors are getting lured into the thought of them because you get paid by the government this alleged "guaranteed rent", but that's not really how it all works.The Section 8 website for your area or the larger one should have metrics per square foot for the area.
Patricia Andriolo-Bull
Blocked on Facebook
5 December 2024 | 34 replies
If someone from that FB group were not on this thread, you could still be in the exact same position.Anyone that makes allegations on social media needs to be sure that they have the facts correct otherwise they could be financially liable for the consequences.good luck
Craig Salzer
Norada Capital Management notes
1 December 2024 | 68 replies
Santarelli allegedly purchased from a government auction from the bankruptcy trustee and relaunched online.
Lisa Fondant
Jerry Norton programs ($10k finder fee - Powerflipper)
10 December 2024 | 104 replies
My question is - if he has developed a "good" software (allegedly) and has a system in place, why would he pay $10k for people to find him deals using his platform and system if he could just pay an employee to find him deals?
Bruce Woodruff
New to me - How to handle Buyer's agent now?
21 November 2024 | 6 replies
Because typically when I put a house up for sale, I will get a call from an agent that has (allegedly) a buyer, and they ask "are you willing to pay me 3% (or 2.5%)" and i usually work out something that works for both parties.But I wonder...is the buyer now responsible for paying their agent?